Company number 08314525
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 14A ALBANY ROAD, WEYMOUTH, DORSET, UNITED KINGDOM, DT4 9TH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from 145-157 st John Street London EC1V 4PW to 14a Albany Road Weymouth Dorset DT4 9th on 3 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ANDY MCPHADEN LIMITED are www.andymcphaden.co.uk, and www.andy-mcphaden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Andy Mcphaden Limited is a Private Limited Company.
The company registration number is 08314525. Andy Mcphaden Limited has been working since 30 November 2012.
The present status of the company is Active. The registered address of Andy Mcphaden Limited is 14a Albany Road Weymouth Dorset United Kingdom Dt4 9th. . MCPHADEN, Andrew Nicholas is a Director of the company. MCPHADEN, Isabella Agnes is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr Andrew Nicholas Mcphaden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isabella Agnes Mcphaden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDY MCPHADEN LIMITED Events
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 Nov 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 14a Albany Road Weymouth Dorset DT4 9th on 3 November 2016
16 May 2016
Total exemption small company accounts made up to 30 November 2015
08 Feb 2016
Appointment of Mrs Isabella Agnes Mcphaden as a director on 1 December 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
...
... and 3 more events
02 Jul 2014
Total exemption small company accounts made up to 30 November 2013
10 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
28 Jun 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 June 2013
28 Jun 2013
Registered office address changed from 3 Peel Way Uxbridge Middlesex UB8 3RL England on 28 June 2013
30 Nov 2012
Incorporation
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Model articles adopted